Vice President, Financial Crime Control Greater Ahmedabad, India Area

The Company is seeking a Vice President for Financial Crime Control to provide second-line defense oversight, challenge, and advisory in the areas of wealth, transaction banking, and lending. The successful candidate will be responsible for ensuring that the business operates in compliance with the global financial crime risk management framework, group standards, and local regulatory requirements. This role involves promoting a strong risk culture, supporting local governance, and working closely with the FC Risk Steward to identify and address issues. The VP will also be involved in customer risk management, product and proposition advisory, sanctions and screening risk management, transaction monitoring, and will serve as the single point of contact for financial crime-related matters. Applicants must have a strong background in FCC/AML within banking or financial services, with experience across wealth, transaction banking, and lending. Essential qualifications include a minimum of a graduation degree, with professional certifications such as ICA or ACAMS being desirable. The role requires a candidate with proven ability to influence stakeholders, provide effective challenge, and drive issues to closure. Strong analytical skills, clear written communication, and the ability to manage FCC risks in line with the FCRM framework are essential. The VP will also be expected to support risk-based decision-making, ensure timely escalation of material risks, and maintain robust documentation and audit trails. Familiarity with AI-enabled tools and experience in the GIFT City/IFSC environment are advantageous.

Hiring Company

HSBC